HomeMy WebLinkAbout2018 06 12.minutes.Board of Ethics MINUTES CITY OF LANSING BOARD OF ETHICS REGULAR MEETING JUNE 12, 2018 - 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:30 P.M. BOARD MEMBERS PRESENT: R Cole Bouck Connie Doyle John Folkers Penny Gardner Keith Kris
Jack Midgley Lori Adams Simon ABSENT: Bob Nicholson A QUORUM WAS PRESENT OTHERS PRESENT: Monica Zuchowski, Office of the City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Mr. Kris MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes: May 8, 2018 Moved by Mr. Folkers as amended MOTION CARRIED ACTION TAKEN: 1. Moved by Mr. Kris to suspend the rules to elect officers after all Action Items are addressed,
seconded by Ms. Simon. MOTION CARRIED
2. Affidavit of Disclosure Mark Lawrence Mayor’s Office Moved by Mr. Folkers to receive and place on file. MOTION CARRIED 3. Statement of Financial Interests Chris Swope City Clerk Moved by Mr. Kris to receive as amended and place on file. MOTION CARRIED 4. Affidavit of Disclosure Lisa Hagen City Attorney’s Office Moved by Ms. Simon to receive and place on file. MOTION CARRIED
5. Election of Officers Chairperson Mr. Midgley nominated by Ms. Doyle
Vice-Chairperson Mr. Kris nominated by Mr. Folkers MOTIONS CARRIED
6. Discussion of changes to the Attachment to Affidavit of Disclosure and the Statement of Financial Interests as submitted by Mr. Midgley. CITY ATTORNEY’S REPORT: No report given. CHAIR’S REPORT: Mr. Midgley will continue reviewing the forms which are submitted with the Affidavits of Disclosure and the Statement of Financial Interests. ADJOURNMENT: 6:20 P.M.